GB · Company with significant control
Prosperity Wealth Limited
Prosperity Wealth Limited is recorded as a controlling entity on the Companies House register of people with significant control for 24 UK companies.
Register details
Facts
- Name on the register
- Prosperity Wealth Limited
- Type
- Corporate entity
- Registration number
- 07328064
- Registered in
- United Kingdom
- Significant control now
- 24 UK companies
- First notified
- 7 June 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Prosperity Wealth Limited's companies
- Prosperity Wealth Limited holds 75% or more of the shares in all 24 companies listed below.
- Main lines of business: financial management (5), activities auxiliary to financial intermediation n.e.c. (3) and financial intermediation not elsewhere classified (3).
- Registered offices in Sunderland (24).
- The companies were incorporated between 2008 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Prosperity Wealth Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BREESE WEALTH MANAGEMENT LIMITED 14784303 · Private Limited Company | Active - Proposal to Strike off | 6 April 2023 | Sunderland | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| CLEAR VALUE FINANCIAL SOLUTIONS LTD 10829309 · Private Limited Company | Active | 21 June 2017 | Sunderland | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| COOPER-SHIRT LTD 13324607 · Private Limited Company | Active - Proposal to Strike off | 9 April 2021 | Sunderland | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| DOWN TO THE WYRE LIMITED 14134134 · Private Limited Company | Active - Proposal to Strike off | 26 May 2022 | Sunderland | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| DPR WEALTH MANAGEMENT LIMITED 14783106 · Private Limited Company | Active - Proposal to Strike off | 5 April 2023 | Sunderland | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| GEO FINANCIAL SERVICES LTD 11728090 · Private Limited Company | Active | 14 December 2018 | Sunderland | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| LILYPAD FINANCIAL PLANNING LTD 11579535 · Private Limited Company | Active - Proposal to Strike off | 20 September 2018 | Sunderland | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| MILLFORD FINANCIAL PLANNING LIMITED 08802722 · Private Limited Company | Active - Proposal to Strike off | 4 December 2013 | Sunderland | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| MILOJO LTD 11369295 · Private Limited Company | Active | 17 May 2018 | Sunderland | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| R JEFFERSON FINANCIAL LTD 09578154 · Private Limited Company | Active - Proposal to Strike off | 6 May 2015 | Sunderland | Administration of financial markets | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| S&D FINANCIAL SERVICES LIMITED 12742388 · Private Limited Company | Active - Proposal to Strike off | 14 July 2020 | Sunderland | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| SGB2026 LIMITED 15876592 · Private Limited Company | Active | 5 August 2024 | Sunderland | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| T J WILLDAY LIMITED 09160479 · Private Limited Company | Active - Proposal to Strike off | 5 August 2014 | Sunderland | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| TARGET PLANNING FINANCIAL SERVICES LIMITED 07145495 · Private Limited Company | Active - Proposal to Strike off | 3 February 2010 | Sunderland | Pension funding; Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| WAYNE COOMBS WEALTH MANAGEMENT LIMITED 10470770 · Private Limited Company | Active | 9 November 2016 | Sunderland | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| WOODSHIP LTD 12549787 · Private Limited Company | Active | 7 April 2020 | Sunderland | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| WPB ASSET MANAGEMENT LIMITED 06645188 · Private Limited Company | Active | 14 July 2008 | Sunderland | Non-life insurance; Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| PROSPERITY WEALTH ACQUISITIONS LIMITED 15209572 · Private Limited Company | Active | 13 October 2023 | Sunderland | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2023 |
| ALAN PICKIN ASSOCIATES LTD 08776293 · Private Limited Company | Active - Proposal to Strike off | 15 November 2013 | Sunderland | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2023 |
| BASKERVILLE SECURITIES LTD 10620923 · Private Limited Company | Active - Proposal to Strike off | 15 February 2017 | Sunderland | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2023 |
| RICHARD BROWN CONSULTANT LIMITED 08389348 · Private Limited Company | Active - Proposal to Strike off | 5 February 2013 | Sunderland | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 July 2023 |
| A & M WAKEFIELD ASSOCIATES LIMITED 07711891 · Private Limited Company | Active - Proposal to Strike off | 20 July 2011 | Sunderland | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| MARK JACOBS WEALTH MANAGEMENT LIMITED 09145453 · Private Limited Company | Active - Proposal to Strike off | 24 July 2014 | Sunderland | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
| RGN FINANCIAL PLANNING LTD 07168338 · Private Limited Company | Active - Proposal to Strike off | 24 February 2010 | Sunderland | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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